A.E. SUTTON LIMITED

Company number 00712221 ·

Active

1 active / 2 ceased · persons with significant control

Macfarlane Group Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-03
Correspondence address
Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01630389
Country registered
England

Mr John Trevor Sutton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-12-23
Date of birth
February 1934
Nationality
British
Country of residence
United Kingdom
Correspondence address
Station House, Station Road, Betchworth, Surrey, RH3 7BZ, England

Mr Simon John Sutton

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-03-03
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Station House, Station Road, Betchworth, Surrey, RH3 7BZ, England